Appointment of M/s Pitroda Nayan & Co for term of 5 years
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Mangalam Seeds Ltd has reappointed M/s Pitroda Nayan & Co, a peer-reviewed firm of Company Secretaries based in Ahmedabad, as its Secretarial Auditor for a second term of five consecutive years, from April 1, 2025 to March 31, 2030. The appointment was approved by shareholders at the 14th Annual General Meeting held on September 29, 2025, based on the recommendation of the Audit Committee and Board of Directors. The firm has previously served as the company's Secretarial Auditor and is not related to any directors or key managerial personnel of the company. This is a routine regulatory compliance requirement under the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine, non-material governance disclosure with no impact on the stock price. The continuity of the same auditor ensures consistency in secretarial audit practices, and shareholders should view this as standard compliance housekeeping rather than a noteworthy event.